Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from 10 Jacobs Well Mews London W1U 3DY United Kingdom to 10 Jacobs Well Mews London W1U 3DY on 25 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 22 January 2024
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22 Jan 2024 |
PSC05 |
Change of details for The Falcon Land Development Company Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 22 January 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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20 Oct 2023 |
PSC07 |
Cessation of Antony Ian Spencer as a person with significant control on 6 April 2016
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20 Oct 2023 |
PSC02 |
Notification of The Falcon Land Development Company Limited as a person with significant control on 6 April 2016
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
SH19 |
Statement of capital on 27 September 2022
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27 Sep 2022 |
SH20 |
Statement by Directors
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27 Sep 2022 |
CAP-SS |
Solvency Statement dated 25/08/22
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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28 Feb 2022 |
PSC04 |
Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 1 October 2009
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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